GROUP BW INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alma Angel FARES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "Ik, ondergetekende Alma Angel Fares, deel u hierbij mee dat ik ontslag neem uit mijn functie als bestuurder van de BV GROUP BW INVEST. Dit ontslag heeft uitwerking vanaf 2 oktober 2025, de datum waarop ik het aan de raad van bestuur heb meegedeeld (zie bijlage 1)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dehoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "Ik, ondergetekende Sandrine Dehoux, deel u hierbij mee dat ik ontslag neem uit mijn functie als bestuurder van de BV GROUP BW INVEST. Dit ontslag heeft uitwerking vanaf 2 oktober 2025, de datum waarop ik het aan de raad van bestuur heb meegedeeld (zie bijlage 1)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "GROUP BW INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dehoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sandrine Dehoux, met woonplaats te 1060 Saint Gilles Rue Bosquet 48, als statutaire bestuurder, en dit met ingang op 02/01/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alma Angel Fares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Alma Angel Fares, met woonplaats te 1060 Saint-Gilles Rue Bosquet 48, als statutaire bestuurder, en dit met ingang op 02/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "GROUP BW INVEST",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "GROUP BW INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.982.082",
        "name": "BW INVEST",
        "role": "contributor",
        "address": "Rue de Suisse 37, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "BW INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BW INVEST a pris des r\u00E9solutions pour modifier la d\u00E9nomination en \u00AB GROUP BW INVEST \u00BB, transf\u00E9rer le si\u00E8ge social \u00E0 Overijse, et supprimer les statuts fran\u00E7ais pour adopter de nouveaux statuts en n\u00E9erlandais.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "BW INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boreque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte les d\u00E9missions de leur fonction de g\u00E9rant de Monsieur Nicolas Boreque et de Monsieur Bruno Boreque, \u00E0 compter de ce jour et leur donne d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Boreque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte les d\u00E9missions de leur fonction de g\u00E9rant de Monsieur Nicolas Boreque et de Monsieur Bruno Boreque, \u00E0 compter de ce jour et leur donne d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "BW INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Wolkowitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une p\u00E9riode ind\u00E9termin\u00E9e, la personne suivante en qualit\u00E9 de G\u00E9rant de cat\u00E9gorie A de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: Eric Wolkowitz, r\u00E9sidant avenue Hyppolite Boulanger, 47 Bte 3 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "BW INVEST",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Parc de l\u2019Alliance \u2013 Avenue du Japon, 35/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur BOREQUE Nicolas Romain",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), Avenue Montjoie, 253"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Monsieur BOREQUE Nicolas Romain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur BOREQUE Bruno Brice",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration, 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Monsieur BOREQUE Bruno Brice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0422.295.834",
        "name": "La Soci\u00E9t\u00E9 Anonyme \u00AB BRUPHIL\u2019S \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0422.295.834",
      "holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u00AB BRUPHIL\u2019S \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0635.982.082",
    "name_full": "BW INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-02",
  "post_incorporation_mandates": []
}